Board Meeting Dates of Redington Ltd.

Date of Meeting	Purpose
Feb 04, 2026	Quarterly Results
Nov 05, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
May 19, 2025	Audited Results & Final Dividend
Feb 05, 2025	Quarterly Results
Oct 29, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
Jun 04, 2024	Dividend
May 15, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 01, 2023	Quarterly Results
May 16, 2023	Audited Results & Final Dividend
Feb 01, 2023	Quarterly Results
Nov 02, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results
May 21, 2022	Audited Results & Final Dividend
Feb 08, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jul 07, 2021	Bonus issue
May 27, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 11, 2020	Audited Results
Feb 20, 2020	Interim Dividend
Feb 06, 2020	Quarterly Results
Nov 21, 2019	Interim Dividend
Nov 05, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 22, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Sep 17, 2018	Buy Back of Shares
Jul 31, 2018	Quarterly Results
May 21, 2018	Audited Results
Feb 01, 2018	Quarterly Results
Oct 31, 2017	Quarterly Results
Jul 27, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Feb 03, 2017	Interim Dividend
Feb 02, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 24, 2016	Audited Results & Dividend
Feb 03, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Aug 03, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Feb 02, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 02, 2013	Quarterly Results
May 22, 2013	Audited Results
Jan 31, 2013	Quarterly Results
Jul 31, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Jan 27, 2012	Quarterly Results
Dec 05, 2011	Grant of options under the ESOP
Oct 28, 2011	Quarterly Results
Aug 05, 2011	Quarterly Results
May 19, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 23, 2010	Quarterly Results & Others
May 21, 2010	Audited Results, Dividend & Stock split
Jan 25, 2010	Quarterly Results
Dec 12, 2009	To approve the further investment
Oct 31, 2009	Quarterly Results
Jul 24, 2009	Quarterly Results
May 22, 2009	Audited Results, Dividend & Others
Jan 28, 2009	Quarterly Results & ESOP
Oct 24, 2008	Quarterly Results
Jul 26, 2008	To consider appointment of Director
Jul 25, 2008	Quarterly Results
Jun 03, 2008	To accept resignation of Director
May 16, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
May 17, 2007	Dividend
Apr 30, 2007	Quarterly Results

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